Company Name:

Watt´s S.A.

Trade Brand:

Watt´s

Stock Market Trading Name:

Watt´s

Company Address:

Avda. Presidente Jorge Alessandri N° 10.501, Comuna de San Bernardo, Santiago, Chile.

Company's Tax I.D. Nº:

92.236.000-6

Type of Company:

Quoted Company

Inscription in the Securities Register:

N° 0029

Company's Incorporation:

In Santiago, Chile, before Notary Public Javier Echeverría V. on October 30. 1963.

Resolution/Authorization to be Established:

Supreme Decree N° 493 dated February 12, 1964.

Inscription in the Business Register:

In Santiago, on February 24, 1964, on Page 1103 under N° 582.

Publication in the Official Gazette:

N° 25.775, dated 24 February, 1964

Head Office Address:

Avda. Presidente Jorge Alessandri N° 10.501, Comuna de San Bernardo, Santiago, Chile.

Telephone:

(56-2) 441 40 00 - Fax (56-2) 441 40 01

Address General Management Office:

San Sebastián N° 2939 Piso 14 - Las Condes, Santiago, Chile

Telephone:

(56-2) 441 40 50 - Fax (56-2) 450 40 51

E-mail address:

servicio.cliente@watts.cl

Corporate Web Page:

www.watts.cl

P.O. Box:

14.271 Correo 21, Santiago, Chile

Independent Auditors:

PriceWaterhouseCoopers